Addison Group Limited was launched on 05 May 2011 and issued an NZBN of 9429031112253. The registered LTD company has been supervised by 2 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 05 May 2011,
John Arnot Williamson Mcconnell - an active director whose contract began on 05 May 2011.
According to BizDb's information (last updated on 21 Mar 2024), this company uses 1 address: Level 2, Viaduct Quay Building, 204 Quay Street, Auckland, 1010 (types include: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 96 shares are held by 1 entity, namely:
Mcconnell Developments Holdings Limited (an entity) located at Level 2, 204 Quay Street, Auckland.
The second group consists of 1 shareholder, holds 4 per cent shares (exactly 4 shares) and includes
Mcconnell, Nancy Anne - located at Rd 1, Whitford. Addison Group Limited is categorised as "Financial asset investing" (business classification K624010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Mcconnell Developments Holdings Limited Shareholder NZBN: 9429033002958 |
Level 2, 204 Quay Street Auckland New Zealand |
25 May 2023 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Mcconnell, Nancy Anne |
Rd 1 Whitford 2571 New Zealand |
17 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcconnell Developments Limited Shareholder NZBN: 9429037949020 Company Number: 886504 |
Level 2, 204 Quay St Auckland New Zealand |
05 May 2011 - 25 May 2023 |
| Individual | Norman, Sharon June |
Bayswater Auckland 0622 New Zealand |
17 May 2019 - 21 Apr 2023 |
| Individual | Hansen, Martin Frode |
Rd 1 Tuakau 2696 New Zealand |
05 May 2011 - 17 May 2019 |
Ultimate Holding Company
David Arnot Williamson Mcconnell - Director
Appointment date: 05 May 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 May 2011
John Arnot Williamson Mcconnell - Director
Appointment date: 05 May 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2011
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